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Topic: [FaucetHUB] Anti-Fraud detection system. FaucetHUB (TM) (Read 2261 times)

newbie
Activity: 2
Merit: 0

@mexicantarget ,
Thank you very much for your help getting my account re-activated, however all my wallet balances are now $0.00!?!?
Stats page shows payouts as "reversed"!
Can you also assist with coin retrieval?

Thanks again.

@mexicantarget my account frozen. (error shown bellow)
I am unsure what I did to cause this.
Was not botting or cheating. Only thing I can think of is an autofaucet (misconfigured), or a faucet that generated an error (accused me of cheating) when I hit "back" button to clear hung page.

Please help?
I will take steps to prevent future occurrences.
Thank you in advance.

-------------------------------------

Account Frozen
Access to your account and various pages on our website have been restricted
Access to your account has been frozen. This may have happened due to the following:

You requested it
You received an unidentified login attempt and clicked the "freeze" link
You violated a rule in the terms and conditions
You left your account unused for a long time
If YOU froze your own account via the "freeze" link you may contact support and have your account unfrozen. However, if you have a fraud score below and broke the terms & conditions then we will not reply to your message.

Fraud Report
Have you broken any rules?
You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.

We have zero-tolerence for botting on any of our partner's sites
Update:

Code:
   [type] => excessive_claim_activity
            [total_claims] => 75
            [time_spent_claiming] => 1 days 10 hours 42 mins 5 secs
            [longest_claim_gap] => 53 mins 2 secs
            [claims_by_faucet] =>
                (
                    [   🐱   topcatbtc 🐱   ] => 71
                    [❤ FAUTSY ❤] => 2
                    [★ STARBITS ★] => 2

Seems that topcatbtc hasn't configured their auto faucet as supposed, so you got frozen.
Please contact them to let them know.

I'm unfreezing you.
Sorry for the inconvenience.
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
@mexicantarget my account frozen. (error shown bellow)
I am unsure what I did to cause this.
Was not botting or cheating. Only thing I can think of is an autofaucet (misconfigured), or a faucet that generated an error (accused me of cheating) when I hit "back" button to clear hung page.

Please help?
I will take steps to prevent future occurrences.
Thank you in advance.

-------------------------------------

Account Frozen
Access to your account and various pages on our website have been restricted
Access to your account has been frozen. This may have happened due to the following:

You requested it
You received an unidentified login attempt and clicked the "freeze" link
You violated a rule in the terms and conditions
You left your account unused for a long time
If YOU froze your own account via the "freeze" link you may contact support and have your account unfrozen. However, if you have a fraud score below and broke the terms & conditions then we will not reply to your message.

Fraud Report
Have you broken any rules?
You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.

We have zero-tolerence for botting on any of our partner's sites
Update:

Code:
   [type] => excessive_claim_activity
            [total_claims] => 75
            [time_spent_claiming] => 1 days 10 hours 42 mins 5 secs
            [longest_claim_gap] => 53 mins 2 secs
            [claims_by_faucet] =>
                (
                    [   🐱   topcatbtc 🐱   ] => 71
                    [❤ FAUTSY ❤] => 2
                    [★ STARBITS ★] => 2

Seems that topcatbtc hasn't configured their auto faucet as supposed, so you got frozen.
Please contact them to let them know.

I'm unfreezing you.
Sorry for the inconvenience.
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
@mexicantarget my account frozen. (error shown bellow)
I am unsure what I did to cause this.
Was not botting or cheating. Only thing I can think of is an autofaucet (misconfigured), or a faucet that generated an error (accused me of cheating) when I hit "back" button to clear hung page.

Please help?
I will take steps to prevent future occurrences.
Thank you in advance.

-------------------------------------

Account Frozen
Access to your account and various pages on our website have been restricted
Access to your account has been frozen. This may have happened due to the following:

You requested it
You received an unidentified login attempt and clicked the "freeze" link
You violated a rule in the terms and conditions
You left your account unused for a long time
If YOU froze your own account via the "freeze" link you may contact support and have your account unfrozen. However, if you have a fraud score below and broke the terms & conditions then we will not reply to your message.

Fraud Report
Have you broken any rules?
You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.

We have zero-tolerence for botting on any of our partner's sites
Can you please PM me with your e-mail and username?
Thanks
newbie
Activity: 2
Merit: 0
@mexicantarget my account frozen. (error shown bellow)
I am unsure what I did to cause this.
Was not botting or cheating. Only thing I can think of is an autofaucet (misconfigured), or a faucet that generated an error (accused me of cheating) when I hit "back" button to clear hung page.

Please help?
I will take steps to prevent future occurrences.
Thank you in advance.

-------------------------------------

Account Frozen
Access to your account and various pages on our website have been restricted
Access to your account has been frozen. This may have happened due to the following:

You requested it
You received an unidentified login attempt and clicked the "freeze" link
You violated a rule in the terms and conditions
You left your account unused for a long time
If YOU froze your own account via the "freeze" link you may contact support and have your account unfrozen. However, if you have a fraud score below and broke the terms & conditions then we will not reply to your message.

Fraud Report
Have you broken any rules?
You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.

We have zero-tolerence for botting on any of our partner's sites
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
my account also is frozen from yesterday without a reason, i don't have multiple accounts or anything else. i don't know why...
@mexicantarget, i sent you pm if you could help me.
thank you.

Code:
Detailed Fraud Reasons
(
    [0] =>
        (
            [type] => excessive_claim_activity
            [total_claims] => 220
            [time_spent_claiming] => 1 days 11 hours 55 mins 40 secs
            [longest_claim_gap] => 10 mins 20 secs
            [claims_by_faucet] =>
                (
                    [Faucet.AzumHost] => 214
                    [123WINNER DOGECOIN] => 3
                    [Claimer Master MULTI without shortlink] => 2
                    [◄FREEBCC-BTC► Easy Claiming! High Rewards!] => 1
                )

        )

)

It can mean two things.

a) You used some kind of bots and you got caught for excessive claiming,

b) One of those sites is not listed properly on FH and allows you claim 24/7 without restrictions
newbie
Activity: 4
Merit: 0
my account also is frozen from yesterday without a reason, i don't have multiple accounts or anything else. i don't know why...
@mexicantarget, i sent you pm if you could help me.
thank you.
newbie
Activity: 1
Merit: 0
@mexicantarget,

already pm you regarding my freeze account. still no idea what fraud activities i did at your end. please enlightened me regarding this freeze account and increasing fraudulent activities even though cant login. please help.
newbie
Activity: 1
Merit: 0
It has happened to me also today.

I've been using some autofaucets from some time. Lack of time - auto claiming was the best for me. All the faucets I had from other users ads in the chat. I wasn't verifying them in any way - how can I? I'm a noob. And today? Shock! My account is frozen. Why? @mexicantarget, - I'll PM you my FH username - can you answer me?

"You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times."

Again - what did I do???
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
Hello,

my Faucethub account is frozen! I accidentally clicked on the "freeze link" in my email and I can't contact support therefore! My fraud score is 0! Please help! I can pm you my username.
Fixed
newbie
Activity: 31
Merit: 0
Hello,

my Faucethub account is frozen! I accidentally clicked on the "freeze link" in my email and I can't contact support therefore! My fraud score is 0! Please help! I can pm you my username.
newbie
Activity: 3
Merit: 0
Still awaiting resolve....
Regards
Gordon

Code:
(
    [0] =>
        (
            [type] => excessive_claim_activity
            [total_claims] => 350
            [time_spent_claiming] => 1 days 11 hours 48 mins 52 secs
            [longest_claim_gap] => 29 mins 51 secs
            [claims_by_faucet] =>
                (
                    [Pinoy Bitcoin Faucet] => 350
                )

        )

)


Best advice would be don't do auto-faucets which pop up on pool chat ads.
There are no guarantees if or when the unfreeze will happen.
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
Still awaiting resolve....
Regards
Gordon

Code:
(
    [0] =>
        (
            [type] => excessive_claim_activity
            [total_claims] => 350
            [time_spent_claiming] => 1 days 11 hours 48 mins 52 secs
            [longest_claim_gap] => 29 mins 51 secs
            [claims_by_faucet] =>
                (
                    [Pinoy Bitcoin Faucet] => 350
                )

        )

)
newbie
Activity: 3
Merit: 0
Still awaiting resolve....
Regards
Gordon
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
Replied to PM.
newbie
Activity: 3
Merit: 0
I have also just seen that my account has been frozen, seeing it was  unexpected and astonishing, it was a shock and still is. Which I can’t understand why this has happened, especially after so many years being a member.

I have noticed that it adds have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times.
We have zero-tolerence for botting on any of our partner's sites.

In my  defence against in this I can say I have never ever done botting  never used whatever it is.
I believe I’ve been missed  judge and request that I have the opportunity to have case looked into as I dislike being accused of a crime without defending my honor.

when you have auto faucet that appeared on the chat room you believe one can trust them, why has the website no access to support when issues has happen. I hope the gentlemen who runs it can fix the issue and get me back in....
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
My account is constantly freezing.I have no referrals, no multiaccounts.But freezes because of the autofaucets.On the Internet, a lot of autofaucets are not listed on the page auto / mining.It's his dirty business to Freeze the account, Take the money from the account.Need to turn in Federal Communications Commission.
blah, blah, blah.

It's not your fault your account gets frozen, but faucet owner's who doesn't know how to use faucethub setup.

In order to make you understand this, you need to read FH's ToS and understand that we aren't responsible for that action.

So, feel free to contact anyone you think would help you with our non-issue.
member
Activity: 98
Merit: 10
Me to , I sent you a IM here in BitcoinTalk already. I really hope this is an error. Sad  Sad



However, if you have a fraud score below and broke the terms & conditions then we will not reply to your message.
Fraud Report
Have you broken any rules?
You have a Fraud Score of 0

For further reasons please see the following comment: Offerwall fraud on wannads

Like I replied to your PM.
You used 4 devices (as you said) to use the wannads offerwall.

You broke FH's site rules and wannads rules.
I didn't know using more than one device would break the terms. I would have never done it if I knew that. I'm verry sorry and it will never happen again. Happy Holidays! Thank you.
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
Me to , I sent you a IM here in BitcoinTalk already. I really hope this is an error. Sad  Sad



However, if you have a fraud score below and broke the terms & conditions then we will not reply to your message.
Fraud Report
Have you broken any rules?
You have a Fraud Score of 0

For further reasons please see the following comment: Offerwall fraud on wannads

Like I replied to your PM.
You used 4 devices (as you said) to use the wannads offerwall.

You broke FH's site rules and wannads rules.
member
Activity: 98
Merit: 10
Me to , I sent you a IM here in BitcoinTalk already. I really hope this is an error. Sad  Sad



However, if you have a fraud score below and broke the terms & conditions then we will not reply to your message.
Fraud Report
Have you broken any rules?
You have a Fraud Score of 0

For further reasons please see the following comment: Offerwall fraud on wannads
legendary
Activity: 1652
Merit: 1043
Cypherpunk (& cyberpunk)
Hello,

I also encountered same problem,

"You have a Fraud Score of 10.1
You have been caught doing fraudulent activities 1 times."

I only experienced this when one of the faucet that i clicked appeared on the chat room and i tried to use it. After few seconds or more the said error occured and i can no longer used FH.

I filed a ticket on this matter and it say's that they cannot do manual unfreeze. Is their a way to reduce the said score? what should i do to lower the said score. I spent time and effort just to claim fairly but suddenly it stop for just that one click.

By the way i have used the IP address of my work and the IP address on my house, but those address are confirmed by the email that FH sent to me.

I wish FH could recover my account and hopeful that i could still use it. If i have done wrong which against to the rules of FH i humble ask for forgiveness and swearing that i will never do it again. I did not used any form of cheat or multiple accounts just to earn above others. I played fairly based on my understanding. If i claimed above the limit of FH rules i'am so sorry i hope that i could have one more chance to ratify my behavior in claiming coins.
I did not intent to be abusive on claims, if that's the result of my account being froze.

Hoping that FH admin hear my side.

Thanks and God Bless...
Hi,

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